French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1949-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2183064 490828415 @Company
@Persons
@UBO
@INPI
BONNET Marcel
DoB: 1949-01-20
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Laplace 85100 Les Sables d'Olonne France
2183065 490828415 @Company
@Persons
@UBO
@INPI
BONNET Marcel
DoB: 1949-01-20
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Laplace 85100 Les Sables d'Olonne France
4618127 488407263 @Company
@Persons
@UBO
@INPI
MORRAUD Liliane Jeanine
DoB: 1949-10-20
PoB: ISSOUDUN LETRIEIX (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 TER AVENUE DE CHATEL 63200 ST BONNET PRES RIOM FRANCE
5515745 445133192 @Company
@Persons
@UBO
@INPI
BONNET Marcel
DoB: 1949-01-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Laplace 85100 Les Sables-d'Olonne France
5559508 325251601 @Company
@Persons
@UBO
@INPI
BONNET Marcel J-Pierre Jacques
DoB: 1949-01-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 boulevard Laplace 85100 Les Sables-d'Olonne France
6184788 823544606 @Company
@Persons
@UBO
@INPI
FRANC Daniel Célestin
DoB: 1949-04-28
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Croix 43220 Dunières France yes
@Cadastre
@Geotag
7423697 412512519 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Charles
DoB: 1949-05-20
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHARMILLES B 546, AVENUE DU VAL DE MONTFERRAND 34090 MONTPELLIER FRANCE
7795481 431802610 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1949-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
7795482 431802610 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1949-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
8025724 353052962 @Company
@Persons
@UBO
@INPI
BONNET LORIDO Claudine
DoB: 1949-05-13
PoB: 37038 Bréhémont (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Bassellerie 37510 Savonnieres France yes
@Cadastre
@Geotag
8242445 407753896 @Company
@Persons
@UBO
@INPI
BONNET Henri Adrien
DoB: 1949-06-17
PoB: Cailhevel (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Rue BOURRASSOL 31300 Toulouse France
8761177 405265893 @Company
@Persons
@UBO
@INPI
DEAT Jean Michel
DoB: 1949-09-04
PoB: ST BONNET PRES RIOM (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8B RUE MICHEL DE L'HOSPITAL SAINT BONNET PRES RIOM 63200 RIOM FRANCE
9887842 444306484 @Company
@Persons
@UBO
@INPI
MAUDET Michel
DoB: 1949-02-09
PoB: 49269 Saint-Christophe-du-Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Jean Moulin Le Puy Saint-Bonnet 49300 Cholet FRANCE
9910424 384704391 @Company
@Persons
@UBO
@INPI
FERSATOGLU Yusuf
DoB: 1949-10-20
PoB: CAYKARA-YESILALAN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GILLES DE RETZ 23 - LE PUY ST BONNET 49300 CHOLET FRANCE
12215540 390935666 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude
DoB: 1949-01-20
PoB: TANANARIVE (MADASGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA PROMENADE 92600 Asnières FRANCE
12372578 479921892 @Company
@Persons
@UBO
@INPI
BONNET CORMARY Annick
DoB: 1949-11-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence LES PRINCES 78590 Noisy-le-Roi FRANCE
12688541 499755379 @Company
@Persons
@UBO
@INPI
CHOLLET Brigitte Louise Sylvaine
DoB: 1949-05-23
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bories 48100 ST BONNET DE CHIRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952422 399472471 @Company
@Persons
@UBO
@INPI
BONNET SUESCUN Monique Anne Marie
DoB: 1949-07-05
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 CHE. DES ECUREUILS 65690 BARBAZAN DEBAT FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.